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Last updated : 30 November 2022

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Category : Credit institution

Company which authorisation withdrawal is in process : No

Results numbers : 938

Beware of scams and identity theft

You must verify that the institution(s) listed below correspond(s) to your search.
The details in the register (legal name, commercial name, address, registration number) must be strictly identical to those of the institution you are looking for.
Be particularly vigilant against the risk of identity theft. Scammers use official data from authorized professionals to deceive public trust. Consult the ACPR and AMF blacklists and alerts (https://www.abe-infoservice.fr/liste-noire/listes-noires-et-alertes-des-autorites). Please note that these lists cannot be exhaustive.

In the case of institutions registered in other European countries that operate in France through a branch or through the freedom to provide services, it is strongly recommended to check the registers published by the supervisory authorities of the home countries (you will find a link through these registers on the description notices of the concerned institutions).
The European Banking Authority (EBA) also publishes European registers, based on the information provided by each national supervisory authority (Credit institutions register - CIR, for credit institutions, Payment institutions register - PIR, for payment institutions, electronic money institutions and their agents). They can be accessed via the following link: https://euclid.eba.europa.eu/register/

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
24402Deutsche bank S.p.ACredit institutionCross border services
51348Aktiebolaget Svensk exportkredit (publ)Credit institutionCross border services
758Axa banque542016993969500CJCTMI93QJKK8912548Credit institutionBankLegal entity/ Company
9610Claas financial services422379594969500FFSA9DO4WKVZ6614218Credit institutionSpecialised Credit institutionLegal entity/ Company
25792Banco millennium BCP investimento,SACredit institutionCross border services
59329European bank for financial services GmbHCredit institutionCross border services
8378Banque populaire du Nord457506566969500RVNUVNP6SCY28413507Credit institutionMutual or Cooperative BankLegal entity/ Company
22982Bankinter S.A.Credit institutionCross border services
26932Banca Leonardo SpACredit institutionCross border services
169255KEB Hana Bank (D) AGCredit institutionCross border services